DRAKE & REYNOLDS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QA

Company number 01858043
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY, KT10 9QA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 708 . The most likely internet sites of DRAKE & REYNOLDS LIMITED are www.drakereynolds.co.uk, and www.drake-reynolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Reynolds Limited is a Private Limited Company. The company registration number is 01858043. Drake Reynolds Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Drake Reynolds Limited is Grapes House 79a High Street Esher Surrey Kt10 9qa. . REYNOLDS, Jennifer Mary is a Secretary of the company. REYNOLDS, Jennifer Mary is a Director of the company. REYNOLDS, Peter Stewart is a Director of the company. Secretary DRAKE, Timothy William has been resigned. Secretary SLEGG, Kevin Andrew has been resigned. Director DRAKE, Brian Edward has been resigned. Director GEORGE, Howard Malcolm has been resigned. Director KANNEMEYER, Edward Richard has been resigned. Director MARTIN, Anthony has been resigned. Director TODD, Richard Maxwell has been resigned. Director WHITTINGTON, Stephen Thomas has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
REYNOLDS, Jennifer Mary
Appointed Date: 01 January 2008
Director
REYNOLDS, Jennifer Mary
Appointed Date: 06 February 2007
72 years old
Director
REYNOLDS, Peter Stewart

72 years old

Resigned Directors

Secretary
DRAKE, Timothy William
Resigned: 04 February 2000
Secretary
SLEGG, Kevin Andrew
Resigned: 31 December 2007
Appointed Date: 04 February 2000
Director
DRAKE, Brian Edward
Resigned: 30 April 1994
94 years old
Director
GEORGE, Howard Malcolm
Resigned: 31 October 1997
71 years old
Director
KANNEMEYER, Edward Richard
Resigned: 20 March 2002
Appointed Date: 04 February 2000
85 years old
Director
MARTIN, Anthony
Resigned: 30 April 2007
Appointed Date: 04 February 2000
69 years old
Director
TODD, Richard Maxwell
Resigned: 20 March 2002
Appointed Date: 04 February 2000
69 years old
Director
WHITTINGTON, Stephen Thomas
Resigned: 31 December 2004
Appointed Date: 04 February 2000
67 years old

Persons With Significant Control

Mr Peter Stewart Reynolds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DRAKE & REYNOLDS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 708
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Registered office address changed from The Old Mill Mill Lane Godalming Surrey GU7 1EY to Grapes House 79a High Street Esher Surrey KT10 9QA on 19 August 2015
...
... and 71 more events
29 Jul 1988
Return made up to 07/07/88; full list of members
14 Dec 1987
Return made up to 26/10/87; full list of members
17 Jun 1987
Company type changed from pri to UNLTD
25 Nov 1986
Accounting reference date extended from 22/04 to 30/04
11 Nov 1986
Return made up to 23/09/86; full list of members

DRAKE & REYNOLDS LIMITED Charges

24 September 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The rent deposit account and the deposit balance. See image…
20 July 2000
Deed of deposit
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Hatchmill Properties Limited
Description: The sum of £12,719.37 in respect of the liabilities arising…

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